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• Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll - OCCRP - 05.12.22
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• Delhi: Half of ATM break-ins unresolved in 3 years | Delhi News - Times of India - 06.12.21
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• Romanian National Sentenced in Connection with ATM Skimming Scheme - Department of Justice - 15.10.21
• Two foreigners held for ATM fraud - Bangkok Post - 08.10.21
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• Crime in the CBD drops by 56% since lockdown - CapeTown ETC - 29.04.21
• Terminal fraud attacks in Europe drop during Covid-19 - Finextra - 14.04.21
• Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme - Department of Justice - 09.04.21
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• 4 Key Takeaways from the Romanian Mafia in Mexico - Insightcrime.org - 02.03.21
• Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive - 18.02.21
• Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP - 05.02.21
• As Criminals Innovate, ATM Thefts Becoming a Growing Source of Insurer Loss - Claims Journal - 05.02.21
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• Financial crime sees 85% hike in City - Pakistan Observer - 02.01.21
• Over 280 cases of ATM fraud and robberies reported this year in Capital - Millennium Post - 27.12.20
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